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Company Documents
Date | Description |
---|---|
05/08/255 August 2025 | First Gazette notice for voluntary strike-off |
05/08/255 August 2025 | First Gazette notice for voluntary strike-off |
23/07/2523 July 2025 | Application to strike the company off the register |
21/07/2521 July 2025 | Confirmation statement made on 2025-07-20 with no updates |
20/06/2520 June 2025 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
29/08/2429 August 2024 | Micro company accounts made up to 2023-10-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
12/08/2412 August 2024 | Secretary's details changed for Mr Timothy Palmer on 2024-07-31 |
09/08/249 August 2024 | Director's details changed for Mr Timothy Simon Palmer on 2024-07-31 |
09/08/249 August 2024 | Change of details for Mr Timothy Simon Palmer as a person with significant control on 2024-07-31 |
31/07/2431 July 2024 | Director's details changed for Mrs Sian Margaret Palmer on 2024-07-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
23/08/2323 August 2023 | Confirmation statement made on 2023-07-20 with updates |
23/08/2323 August 2023 | Micro company accounts made up to 2022-10-31 |
22/08/2322 August 2023 | Notification of Timothy Simon Palmer as a person with significant control on 2023-07-20 |
22/08/2322 August 2023 | Change of details for Mrs Sian Margaret Palmer as a person with significant control on 2023-07-20 |
09/08/239 August 2023 | Appointment of Mr Timothy Simon Palmer as a director on 2023-07-20 |
09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
21/07/2321 July 2023 | Registered office address changed from 6 Pendarves Road London SW20 8TS to C/O Hillier Hopkins First Floor Radius House Watford Herts WD17 1HP on 2023-07-21 |
18/11/2218 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
18/11/2218 November 2022 | Change of details for Mrs Sian Margaret Palmer as a person with significant control on 2016-04-06 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
03/04/223 April 2022 | Application to strike the company off the register |
16/11/2116 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
22/07/2122 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
12/10/1512 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
20/11/1420 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
08/07/148 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
04/11/134 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
08/10/128 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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